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Rabobank and ABN Amro target privacy-friendly data analysis
/regulation
/regulation
07 Apr 2021

Rabobank and ABN Amro target privacy-friendly data analysis

Penta co-founder preps Swiss SME digital bank
/regulation
/regulation
01 Apr 2021

Penta co-founder preps Swiss SME digital bank

WhatsApp payment service gets go-ahead for Brazil relaunch
/regulation
/regulation
01 Apr 2021

WhatsApp payment service gets go-ahead for Brazil relaunch

UK watchdog accuses Mastercard and rivals of operating pre-paid card cartel
/regulation
/regulation
31 Mar 2021

UK watchdog accuses Mastercard and rivals of operating pre-paid card cartel

Tide proposes Open Banking data fees to incentivise banks
/regulation
/regulation
30 Mar 2021

Tide proposes Open Banking data fees to incentivise banks

FCA to define new rules about data ethics in evolution of Open Banking
/regulation
/regulation
29 Mar 2021

FCA to define new rules about data ethics in evolution of Open Banking

MPs slam Action Fraud, FCA and tech giants over pension scams
/regulation
/regulation
29 Mar 2021

MPs slam Action Fraud, FCA and tech giants over pension scams

EU fintechs form iban enforcement coalition
/regulation
/regulation
26 Mar 2021

EU fintechs form iban enforcement coalition

Cryptocurrency’s complex quest toward building institutional infrastructure
/regulation
/regulation
25 Mar 2021

Cryptocurrency’s complex quest toward building institutional infrastructure

Feedzai achieves Unicorn status on $200 million fund raise
/regulation
/regulation
24 Mar 2021

Feedzai achieves Unicorn status on $200 million fund raise

Wirex pauses customer onboarding to address AML compliance
/regulation
/regulation
24 Mar 2021

Wirex pauses customer onboarding to address AML compliance

Probe into Apple Card finds no evidence of gender discrimination
/regulation
/regulation
23 Mar 2021

Probe into Apple Card finds no evidence of gender discrimination

Featured on regulation & compliance
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ClearBank: Third of fintechs face regulatory scrutiny due to agency banking partners

ClearBank: Third of fintechs face regulatory scrutiny due to agency banking partners

VoxSmart seals $25 million fund raise as WFH compliance demands take hold

VoxSmart seals $25 million fund raise as WFH compliance demands take hold

Revolut applies for US banking licence

European Banking Authority hit by cyber-attack

Esma queries use of blockchain for EC's ambitious financial data platform

The Kalifa Review’s five-point plan to bolster UK Fintech

Bank machine learning models hit hard by Covid